The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shah, Khwaja Kamran
    Financial Controller - Dw born in June 1977
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (17 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    POLEHURST LIMITED - 2007-03-26
    16, Palace Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,085,058 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Fletcher, Angus Howard
    Chartered Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Charlton, Richard Wingate Edward
    Banker born in May 1948
    Individual (3 offsprings)
    Officer
    1997-10-10 ~ 2005-10-05
    OF - Director → CIF 0
  • 3
    Thomas Of Macclesfield, Terence James, Lord
    Banker born in October 1937
    Individual
    Officer
    1992-12-02 ~ 1995-12-18
    OF - Director → CIF 0
  • 4
    Jones, Roger Kenneth
    Individual
    Officer
    1993-05-20 ~ 1993-11-10
    OF - Secretary → CIF 0
  • 5
    Moore, Michael Anthony
    Company Director born in March 1943
    Individual
    Officer
    1992-04-06 ~ 2005-02-24
    OF - Director → CIF 0
    Moore, Michael Anthony
    Individual
    Officer
    1992-07-28 ~ 1993-05-20
    OF - Secretary → CIF 0
  • 6
    Mccausland, Siobhan Mary
    Company Secretary
    Individual
    Officer
    1993-11-10 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 7
    Aluisi, Patricia Ann
    Attorney born in August 1955
    Individual
    Officer
    1996-02-09 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Parkinson, Evelyn
    Company Secretary
    Individual
    Officer
    1992-04-06 ~ 1992-07-28
    OF - Secretary → CIF 0
  • 9
    Beverton, John Davey
    Chartered Accountant born in September 1941
    Individual
    Officer
    1993-03-31 ~ 2002-07-30
    OF - Director → CIF 0
  • 10
    Waddington, Robert
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    1996-02-09 ~ 2000-08-07
    OF - Director → CIF 0
  • 11
    Turner, Norman Patrick
    Company Director born in June 1953
    Individual (10 offsprings)
    Officer
    1992-04-06 ~ 1997-04-23
    OF - Director → CIF 0
  • 12
    Hudson, Alan Edmund Wilchen
    Individual (1 offspring)
    Officer
    1994-09-02 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 13
    Trippier, David Austin, Sir
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1996-02-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2018-04-09
    OF - Director → CIF 0
  • 15
    Mackie, Colin Dwight
    Company Director born in March 1954
    Individual (11 offsprings)
    Officer
    1992-04-06 ~ 1994-04-27
    OF - Director → CIF 0
  • 16
    Johnson, David Arthur
    Business Executive born in March 1931
    Individual
    Officer
    1993-03-31 ~ 1994-04-27
    OF - Director → CIF 0
  • 17
    Bate, Dennis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ 2000-06-07
    OF - Director → CIF 0
  • 18
    Ong, Guat Hoon (known As Christina)
    Director Of Real Estate, Istithmar World born in April 1967
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2016-10-06
    OF - Director → CIF 0
  • 19
    Corser, Raymond Bidlake
    Director born in September 1927
    Individual
    Officer
    1998-01-01 ~ 2010-04-08
    OF - Director → CIF 0
  • 20
    Leese, Richard Charles, Sir
    Councillor born in April 1951
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 1997-07-22
    OF - Director → CIF 0
    2000-09-19 ~ 2005-10-05
    OF - Director → CIF 0
  • 21
    Howard, Albert Larry
    Chartered Accountant born in February 1948
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2010-04-08
    OF - Director → CIF 0
    Howard, Albert Larry
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 22
    Coombe, Cynthia Mary
    Individual (14 offsprings)
    Officer
    2010-10-26 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 23
    Barnett, Ian Gregory Howie
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    2011-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Reames, Rodney Charles Dudley
    Director born in December 1946
    Individual
    Officer
    1996-02-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Brooks, Gary
    Construction Director born in December 1957
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-05 ~ 1992-04-06
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-05 ~ 1992-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VECTOR INVESTMENTS LIMITED

Previous name
BEFOREKEEP LIMITED - 1992-06-16
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • VECTOR INVESTMENTS LIMITED
    Info
    BEFOREKEEP LIMITED - 1992-06-16
    Registered number 02693876
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1992-03-05 and dissolved on 2024-04-25 (32 years 1 month). The company status is Dissolved.
    CIF 0
  • VECTOR INVESTMENTS LIMITED
    S
    Registered number 02693876
    16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZYREX LIMITED - 1995-12-06
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.